Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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07 May 2024 |
MR01 |
Registration of charge 046048660008, created on 2 May 2024
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07 May 2024 |
MR01 |
Registration of charge 046048660009, created on 2 May 2024
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03 May 2024 |
MR01 |
Registration of charge 046048660007, created on 2 May 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from The Place the Place 2 Central Place Leeds LS10 1FB England to 3 Bunhill Row London EC1Y 8YZ on 9 January 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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25 Nov 2022 |
TM01 |
Termination of appointment of James Joseph Wren as a director on 2 November 2022
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02 Nov 2022 |
AP03 |
Appointment of Ms Syka Almass Pervaiz Sheikh as a secretary on 2 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Andrew Oldale as a secretary on 2 November 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Charles Neil Dunn as a director on 14 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Matt Blake as a director on 14 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Jacqueline Aminioritse Esimaje-Heath as a director on 14 September 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from Dysons Chambers 12-14 Briggate Leeds LS1 6ER to The Place the Place 2 Central Place Leeds LS10 1FB on 1 November 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Dorothy Isabel Hunt as a director on 15 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Matt Blake as a director on 15 September 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Andrew David Oldale as a director on 8 June 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Mr Andrew Oldale on 8 June 2021
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18 Jun 2021 |
AP03 |
Appointment of Mr Andrew Oldale as a secretary on 8 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Barry Nethercott as a director on 8 June 2021
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